Rt Hon Dame Eleanor Laing MP Deputy Speaker House of Commons Offshore Money Laundering Tax Evasion Bank Fraud Bribery "Forensics Files" - RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN - CPS Organised Crime Division "Criminal Prosecution Files" - LORD ALAN HASELHURST + KEMI BADENOCH MP SAFFRON WALDEN + COUTTS WEALTH MANAGEMENT "BANKER" KEMI BADENOCH - BIM AFOLAMI MP HARPENDEN AND HITCHIN - HSBC GROUP “BANKER” BIM AFOLAMI + FRESHFIELDS SOLICITOR BIM AFOLAMI - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS SOLICITOR EX-MP MARK FIELD - KIT MALTHOUSE MP MINISTER FOR POLICING & CRIME - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - CCHQ Conservative Campaign Headquarters Biggest Corruption Tax Fraud Bribery Case

The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

NSA Carroll County FBI Gerald Carroll National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm